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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Sarder Soleimani

Date of Birth: 1957-03-11

Type: individual

Updated: 2026-08-05 20:45:47

Accuracy: 90

Information:

Designation: Date of UN designation: 24.3.2007
Function: Commander of Qods force
Birth: 1957-03-11
ID Document: 008827 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Sarder Soleimani

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-08-05 20:45:47

Accuracy: 90

Information:

Designation: Date of UN designation: 24.3.2007
Function: Promoted to Major General, retaining his position as Commander of Qods Force
ID Document: 008827 (passport-National passport)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions